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Year archive

Jisheng Group Holdings Ltd. — 2022 filings

All 64 regulatory filings released by Jisheng Group Holdings Ltd. (8133) in 2022, sourced directly from the official regulator.

64 Filings
2022 Period
2022 filings (64)
Filing Released Lang
CHANGE OF CONTACT TELEPHONE AND FACSIMILE NUMBERS
Regulatory Filings
2022-12-28 English
REMUNERATION COMMITTEE TERMS OF REFERENCE
Remuneration Information
2022-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 NOVEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-11-17 English
Third Quarterly Report 2022
Interim / Quarterly Report 9M 2022
2022-11-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report 9M 2022
2022-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-11-01 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-11-01 English
Proxy Form for the Extraordinary General Meeting on 17 November 2022
Proxy Solicitation & Information Statement
2022-10-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-10-27 English
(1) PROPOSED REFRESHMENT OF GENERAL MANDATE&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-10-27 English
DATE OF BOARD MEETING
Regulatory Filings
2022-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Major Shareholding Notification
2022-10-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-09-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-09-20 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-08-31 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-12 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-08-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-08-02 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-02 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-07-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-07-19 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-18 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-07-08 English
APPOINTMENT OF AUDITOR
Audit Report / Information FY 2022
2022-07-08 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-06-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-06-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-05-31 English
Proxy Form for the Annual General Meeting on 29 June 2022
AGM Information
2022-05-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-27 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RETIREMENT OF AUDITOR
Board/Management Information
2022-05-20 English
First Quarterly Report 2022
Interim / Quarterly Report Q1 2022
2022-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report Q1 2022
2022-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Company Information Sheet
Regulatory Filings
2022-04-27 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-04-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-04-27 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-04-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-04-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-04-11 English
(1) RESIGNATON OF EXECUTIVE DIRECTOR&#x3b; (2) REDESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT&#x3b; (3) APPOINMENT OF I
Board/Management Information
2022-04-11 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-04-01 English
Annual Report 2021
Annual Report FY 2021
2022-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-04-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-03-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-18 English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED ACQUISITION
M&A Activity
2022-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Share Issue/Capital Change
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-04 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2022-01-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-01-17 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-01-17 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2022-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-04 English